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Everett City Council Preliminary Agenda 6:30 p.m., Wednesday, September 20, 2023City Council ChambersRoll CallPledge Of AllegianceLand AcknowledgmentApproval Of Minutes: September 6 & September 13, 2023 Mayor ’s Comments: Mayors Proposed 2024 Budget MessagePublic CommentCouncil Comments/Liaison Reports Administration Update City Attorney CONSENT ITEMS:(1) Adopt Resolution Authorizing Claims Against The City Of Everett In The Amount Of $5,247,098.16 For The Period Ending September 2, 2023 Through September 8, 2023.RES CLAIMS PAYABLE SEP 2, 2023 - SEP 8, 2023.PDF(2) Authorize The Mayor To Sign The Professional Services Agreement With Osborn Consulting Inc. For An Amount Not To Exceed $476,655.OSBORN CONSULTING -REGIONAL STORMWATER FACILITY STUDY -PSA.PDF(3) Adopt A Resolution Declaring A 2005 Hyster H125XM Forklift (M0055) Surplus And Authorizing Sale At Public Auction.HYSTER FORKLIFT SALE.PDF(4) Adopt A Resolution Declaring A 2001 Ford F -450 (J0048) Surplus And Authorizing Sale At Public Auction. <br />FORD F450 SALE.PDF <br />ACTION ITEMS: <br />(5) CB 2308 -41 –3rd & Final Reading -Adopt An Ordinance Creating A Special <br />Improvement Project Entitled “Phil Johnson Ballfields Playground Renovation ”, Fund 354, <br />Program 089, To Accumulate All Costs For The Project. <br />CB 2308 -41.PDF <br />(6) CB 2308 -42 –3rd & Final Reading -Adopt An Ordinance Amending And Closing The <br />Special Construction Fund Entitled “Police Impound Yard –Additions And Alterations ”, <br />Fund 342, Program 033 As Established By Ordinance No. 3808 -21. <br />CB 2308 -42.PDF <br />(7) CB 2308 -43 –3rd & Final Reading -Adopt An Ordinance Approving The Appropriations <br />Of The 2023 Revised City Of Everett Budget And Amending Ordinance No. 3961 -23. <br />CB 2308 -43.PDF <br />BRIEFING AND PUBLIC HEARING: <br />(8) 2024 Proposed Budget Revenue & Expense Briefing <br />REVENUE AND EXPENSE BRIEFING.PDF <br />2024 REVENUE EXP BRIEFING.PDF <br />Executive Session <br />Adjourn <br />PARTICIPATION IN REMOTE COUNCIL MEETINGS <br />¡Call in to listen to the Council meetings: 425.616.3920, conference ID: 724 887 726# <br />¡Participate remotely via Zoom by registering to speak at everettwa.gov/speakerform . You <br />must register no later than 30 minutes prior to the meeting. Or contact Angela Ely at <br />425.257.8703 or aely@everettwa.gov and identify the topic you wish to address. <br />¡Provide written public comments by email to Council@everettwa.gov or mail to 2930 <br />Wetmore Avenue, Suite 9A, Everett, WA 98201. Emailing comments 24 hours prior to the <br />meeting will ensure your comment is distributed to councilmembers and appropriate <br />staff. <br />¡Persons seeking to comment on non -agenda items may be asked to submit the <br />comments in writing if the comment does not address an issue of broad public interest. <br />AGENDAS, BROADCAST AND RECORDINGS <br />¡The Council agendas and meeting recordings can be found, in their entirety, at <br />everettwa.gov/citycouncil . <br />¡The Council meetings are broadcast on government -access cable Comcast Channel 21 <br />and Frontier Channel 29. They are rebroadcast on Monday and Tuesday at noon; <br />Thursday at 2 p.m. and 7 p.m.; Friday and Sunday at 7 p.m.; Saturday at 10 a.m. <br />¡Watch live meetings and recordings at YouTube.com/EverettCity . <br />CONTACT THE COUNCIL <br />If you do not wish to participate in the meeting, we provide these other methods of contacting your <br />elected officials: Email the Council at Council@everettwa.gov . <br />¡Call the Council offices at 425.257.8703 <br />¡You may call in just to listen to the meeting: 425.616.3920, conference ID 724 887 726# <br />Documents:Documents:Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: